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BAUVILL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bauvill Ltd.. The company was founded 10 years ago and was given the registration number 09136550. The firm's registered office is in ROCHESTER. You can find them at 51 Riverside Estate, Sir Thomas Longley Road, Rochester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BAUVILL LTD.
Company Number:09136550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:51 Riverside Estate, Sir Thomas Longley Road, Rochester, England, ME2 4DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Riverside Estate, Sir Thomas Longley Road, Rochester, England, ME2 4DP

Secretary22 March 2022Active
51 Riverside Estate, Sir Thomas Longley Road, Rochester, England, ME2 4DP

Director01 December 2021Active
51 Riverside Estate, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP

Director05 January 2017Active
51 Riverside Estate, Sir Thomas Longley Road, Rochester, England, ME2 4DP

Director16 January 2017Active
51 Riverside Estate, Sir Thomas Longley Road, Rochester, England, ME2 4DP

Director01 January 2023Active
76, Langdale Rise, Maidstone, England, ME16 0EX

Secretary10 December 2019Active
51 Riverside Estate, Sir Thomas Longley Road, Rochester, United Kingdom, ME2 4DP

Director16 January 2017Active
Unit 11, 2m Trade Park Beddow Way, Beddow Way, Maidstone, United Kingdom, ME20 7BT

Director18 July 2014Active
Bauvill Ltd, Unit 6 2m Trade Park, Beddow Way, Maidstone, United Kingdom, ME20 7BT

Director10 July 2016Active
Unit 6 2m Trade Park, Beddow Way, Aylesford, ME20 7BT

Director18 April 2016Active
Unit 6 2m Trade Park, Beddow Way, Aylesford, England, ME20 7BT

Director26 May 2015Active

People with Significant Control

Bauvill Group Limited
Notified on:03 October 2021
Status:Active
Country of residence:England
Address:51, Sir Thomas Longley Road, Rochester, England, ME2 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Damien John South
Notified on:10 March 2021
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:51 Riverside Estate, Sir Thomas Longley Road, Rochester, England, ME2 4DP
Nature of control:
  • Significant influence or control
Kelly Houghton-Hunt
Notified on:02 February 2017
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:51 Riverside Estate, Sir Thomas Longley Road, Rochester, England, ME2 4DP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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